Attached files
| file | filename |
|---|---|
| EX-10.5 - EXHIBIT 10.5 - PACIFIC PREMIER BANCORP INC | ppbi_exx105xamendedrestate.htm |
| EX-10.4 - EXHIBIT 10.4 - PACIFIC PREMIER BANCORP INC | ppbi_exx104xamendedrestate.htm |
| EX-10.3 - EXHIBIT 10.3 - PACIFIC PREMIER BANCORP INC | ppbi_exx103xamendedrestate.htm |
| EX-10.2 - EXHIBIT 10.2 - PACIFIC PREMIER BANCORP INC | ppbi_exx102xamendedrestate.htm |
| EX-10.1 - EXHIBIT 10.1 - PACIFIC PREMIER BANCORP INC | ppbi_exx101xempagmtxnicolas.htm |
| 8-K - 8-K - PACIFIC PREMIER BANCORP INC | ppbi_8-kxnewchairmancfoame.htm |
CERTIFICATE OF AMENDMENT
TO THE
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
OF
PACIFIC PREMIER BANCORP, INC.
Pursuant to the provisions of Section 242 of the General Corporation Law of the State of Delaware (the “DGCL”), Pacific Premier Bancorp, Inc., a Delaware corporation (hereinafter, the “Corporation”) adopts the following amendment to it’s Amended and Restated Certificate of Incorporation:
FIRST: The name of the Corporation is Pacific Premier Bancorp, Inc.
SECOND: The Amended and Restated Certificate of Incorporation, as amended, of the Corporation is hereby amended to delete Section A of Article FOURTH in its entirety and replace it with the following:
FOURTH:
A. The total number of shares of all classes of stock which the Corporation shall have authority to issue is one hundred one million (101,000,000) consisting of:
1. | One million (1,000,000) shares of Preferred Stock, par value one cent ($.01) per share (the “Preferred Stock”); and |
2. | One hundred million (100,000,000) shares of Common Stock, par value one cent ($.01) per share (the “Common Stock”). |
THIRD: The Board of Directors of the Corporation, acting in accordance with the provisions of Section 242 of the DGCL, adopted resolutions authorizing and approving this Certificate of Amendment. Thereafter, this Certificate of Amendment was submitted to the stockholders of the Corporation for their approval, and was duly adopted in accordance with the provisions of Section 242 of the DGCL.
FOURTH: This Certificate of Amendment to the Amended and Restated Certificate of Incorporation shall be effective upon filing with the Delaware Secretary of State.
[Signature Page Follows]
IN WITNESS WHEREOF, the undersigned has executed this amendment on 1st day of June, 2016.
/s/ ROBERT A. TIDD Robert A. Tidd
Corporate Secretary